Airwallex (Canada) International Payments Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19395067. The business address is Suite 2600, Three Bentall Centre 595 Burrard Street, Vancouver, BC V7X 1L3.
| Registration Number | M19395067 |
| Legal Business Name | AIRWALLEX (CANADA) INTERNATIONAL PAYMENTS LIMITED English / Anglais |
| Operate Name | AIRWALLEX |
| Address | Suite 2600, Three Bentall Centre 595 Burrard Street Vancouver BC V7X 1L3 |
| Telephone | 4154907931 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-06-25 |
| Expiration Date | 2024-07-06 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1211827 |
| Address | Suite 2600, Three Bentall Centre 595 Burrard Street Vancouver BC V7X 1L3 |
| Incorporation Date | 2019-06-07 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Airwallex (Hong Kong) Limited | Suites 08-10, 63/F, One Island East, 18 Westlands Road, Quarry Bay, Hong Kong, HK | 447931570106 | 2018-06-13 |
| Street Address |
SUITE 2600, THREE BENTALL CENTRE 595 BURRARD STREET |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V7X 1L3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Emq Canada Ltd. · Services MonÉTaires Emq Canada | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 4168633302 | 2020-02-21 |
| Canada International Transfers Corp. · Intermex Wire Transfer Virement Intermex | Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314, Vancouver, BC V7X 1L3 | 4168632659 | 2018-12-20 |
| Mezu Canada, Inc. · Entreprize Mezu Canada | 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 | 3059043370 | 2019-03-18 |
| Sightline Payments Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3 | 5015173852 | 2022-04-04 |
| Telcoin Financial Services Ltd. | 3 Bentall Center Suite 2600 595 Burrard Street, Vancouver, BC V7X 1L3 | 6046313300 | 2019-02-20 |
| Bybit Fintech (Canada) Limited | 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3 | 6046313300 | 2020-03-31 |
| Taptap Send Payments Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 8333710577 | 2021-03-24 |
| Payoneer Canada Limited | Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3 | 16465882781 | 2017-05-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Magua Pay Inc. | 555 Burrard St., Office 02-125, Vancouver, BC V7X 1M8 | 7784017776 ext. 1 | 2021-05-18 |
| Custom House (Online) Ltd. · Western Union Business Solutions | 3224 ■ 1055 Dunsmuir St, Vancouver, BC V7X 1P4 | 7203321480 | 2008-06-23 |
| Agility Forex Ltd. · Afl International Transfers | 555 Burrard St, 3rd Floor, Vancouver, BC V7X 1M8 | 6044842826 | 2013-03-08 |
| Global Digital Mercantile Holdings Ltd | 1200 Waterfront Centre, 200 Burrard St., P.O. Box 48600, Vancouver, BC V7X 1T2 | 19173973756 | 2019-11-14 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Godaddy Payment Services Canada Inc. · Godaddy Payments Canada | 1175 Douglas Street Victory, Victoria, BC V8W 2E1 | 5126627523 | 2023-02-03 |
| Remitware Payments Canada Inc. Paiements Remitware Canada Inc | 439 University Street, Toronto, ON M5G 1Y8 | 4378363087 | 2016-01-28 |
| Yardi Payments Canada Ltd. | 516 Wellman Crescent, Saskatoon, SK S7T 0J1 | 4164590246 | 2019-08-09 |
| Going International Futures (Canada) Co. Ltd. | 2010 Winston Park Drive Suite 200, Oakville, ON L6H 5R7 | 1727704278 | 2021-10-12 |
| Sma International Ltd · Workerappz Payments | 1134 Houston Dr, Milton, ON L9T 6E8 | 6475304733 | 2021-04-23 |
| Payments International Inc. | 1 University Ave, 11th Floor, Toronto, ON M5J 2P1 | 2899811129 | 2018-08-29 |
| Flywire Payments Canada, Inc. | Brookfield Place, 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 18606700339 | 2022-07-14 |
| Payments Pro Canada (Corp) | 340 Henry Street Unit 17, Brantford, ON N3S 7R5 | 5197570101 | 2014-03-28 |
| Pavilion Payments Gaming Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 7023386387 | 2023-08-02 |
| Vw Payments Canada, Inc. | 500-1340 Pickering Pky, Pickering, ON L1V 0C4 | 15713240987 | 2023-03-08 |
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This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.